Access Statistics for Joras Ferwerda

Author contact details at EconPapers.

Working Paper File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Gravity Models of Trade-based Money Laundering 0 0 0 68 1 2 10 326
National Assessments of Money Laundering Risks 0 0 1 1 1 2 4 4
Regulating Money Laundering and Tax Havens: The Role of Blacklisting 0 0 0 199 0 0 5 590
Revaluating the Tanzi-Model to Estimate the Underground Economy 0 0 0 163 1 2 6 458
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds 0 0 0 11 1 13 18 47
Soccer jersey sponsors and the world cup 0 0 0 30 0 0 3 143
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 0 1 7 584 1 4 17 2,614
Total Working Papers 0 1 8 1,056 5 23 63 4,182


Journal Article File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
A microeconomic foundation for optimal money laundering policies 0 0 2 15 2 5 15 71
Bilateral responsive regulation and international tax competition: An agent‐based simulation 0 0 0 0 0 1 1 4
Gravity models of trade-based money laundering 0 0 1 109 0 0 7 469
Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering 0 0 1 1 1 3 7 50
Strategies to avoid blacklisting: The case of statistics on money laundering 0 0 0 5 0 0 0 16
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 2 2 19 213 12 27 99 797
The political business cycle of tax reforms 0 1 3 5 0 2 11 17
Total Journal Articles 2 3 26 348 15 38 140 1,424


Book File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Money Laundering in the Real Estate Sector 4 9 22 468 40 79 157 1,298
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy 0 3 16 177 7 24 64 647
Total Books 4 12 38 645 47 103 221 1,945


Chapter File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Collection of statistics 0 0 0 12 0 0 0 71
Cost-benefit analysis 0 1 4 106 1 2 7 434
Definitions of money laundering in practice 0 0 3 124 2 2 8 416
Detecting money laundering in the real estate sector 2 4 8 79 12 27 55 220
Effectiveness: threat and corresponding policy response 0 0 2 28 0 1 4 67
The effects of money laundering 3 5 25 221 5 12 55 450
The fight against money laundering: a public task? 1 1 2 29 1 1 6 75
Threat of money laundering 0 0 3 60 1 2 6 157
Total Chapters 6 11 47 659 22 47 141 1,890


Statistics updated 2025-11-08